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Breedon Group Plc
Breedon Group Plc is an active company incorporated on 17 March 2023 with the registered office located in Derby, Leicestershire. Breedon Group Plc was registered 2 years 5 months ago.
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Status
Active
Active since
incorporation
Company No
14739556
Public limited company
Age
2 years 5 months
Incorporated
17 March 2023
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
16 March 2025
(5 months ago)
Next confirmation dated
16 March 2026
Due by
30 March 2026
(6 months remaining)
Last change occurred
1 year 5 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Breedon Group Plc
Contact
Address
Pinnacle House
Breedon Quarry, Breedon On The Hill
Derby
DE73 8AP
England
Address changed on
6 Jun 2023
(2 years 3 months ago)
Previous address was
Companies in DE73 8AP
Telephone
Unreported
Email
Unreported
Website
Lagan-group.com
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
James Edward Brotherton
Director • British • Lives in UK • Born in Aug 1969
Amit Bhatia
Director • British • Lives in England • Born in Sep 1979
Ms Pauline Anne Lafferty
Director • British • Lives in Scotland • Born in Jun 1965
Mr Clive Graeme Watson
Director • British • Lives in England • Born in Feb 1958
Robert Wood
Director • Chartered Accountant • British • Lives in England • Born in Oct 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Breedon Trading Limited
James Edward Brotherton and Robert Wood are mutual people.
Active
Breedon Group Services Limited
James Edward Brotherton and Robert Wood are mutual people.
Active
Breedon Holdings Limited
James Edward Brotherton and Robert Wood are mutual people.
Active
Breedon Cement Limited
James Edward Brotherton and Robert Wood are mutual people.
Active
Capital Concrete Limited
James Edward Brotherton and Robert Wood are mutual people.
Active
Breedon Midco Limited
James Edward Brotherton and Robert Wood are mutual people.
Active
Breedon Northern Limited
James Edward Brotherton and Robert Wood are mutual people.
Active
Queens Park Rangers Football & Athletic Club,Limited,(The)
Amit Bhatia is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£28.9M
Decreased by £98M (-77%)
Turnover
£1.58B
Increased by £88.8M (+6%)
Employees
4.4K
Increased by 498 (+13%)
Total Assets
£2.11B
Increased by £241.2M (+13%)
Total Liabilities
-£943.8M
Increased by £181.4M (+24%)
Net Assets
£1.17B
Increased by £59.8M (+5%)
Debt Ratio (%)
45%
Increased by 3.94% (+10%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
4 Months Ago on 9 May 2025
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Group Accounts Submitted
1 Year 3 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Notification of PSC Statement
2 Years 2 Months Ago on 22 Jun 2023
Inspection Address Changed
2 Years 3 Months Ago on 6 Jun 2023
Registers Moved To Inspection Address
2 Years 3 Months Ago on 6 Jun 2023
Breedon Group Plc (PSC) Resigned
2 Years 3 Months Ago on 16 May 2023
Mr James Edward Brotherton Details Changed
2 Years 4 Months Ago on 3 May 2023
Carol Wai Wing Hui Appointed
2 Years 4 Months Ago on 26 Apr 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Statement of capital following an allotment of shares on 7 August 2025
Submitted on 7 Aug 2025
Statement of capital following an allotment of shares on 10 July 2025
Submitted on 10 Jul 2025
Statement of capital following an allotment of shares on 10 June 2025
Submitted on 12 Jun 2025
Statement of capital following an allotment of shares on 28 May 2025
Submitted on 28 May 2025
Statement of capital following an allotment of shares on 14 May 2025
Submitted on 15 May 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 9 May 2025
Resolutions
Submitted on 8 May 2025
Statement of capital following an allotment of shares on 11 April 2025
Submitted on 22 Apr 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 16 March 2025 with no updates
Submitted on 25 Mar 2025
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Repayment History
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